Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Arm Nua an Phobail - APN · Communist Party of the Philippines · Communist Party of the Philippines and the New People’s Army · Communist Party of the Philippines, including New Peoples Army (NPA) · Communist Party of the Philippines/New People’s Army · | [sources] | |||
Other name | "NAP", Philippines · Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA · Bagong Hukbong Bayan · CPP-NPA · CPP/NPA · | [sources] | |||
Weak alias | CPP · NPP/CPP | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Unique Entity ID | C3NXMSVVE6L4 · C4U9H15BDZ23 · CWDBW46YWD96 · CWF8Z93F76T9 · S5V2N893QX13 · | [sources] | |||
Status | not available | [sources] | |||
Source link | www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
Last change | Last processed | First seen |
Formed in March 1969, the New People’s Army is the armed wing of the Communist Party of the Philippines (CPP). The CPP seeks to create a Communist State within the Philippines through engaging in a “protracted people’s war” and “guerrilla warfare”.
New People’s Army
Filipini
Philippines
Filipiny
Filippinerna
Φιλιππίνες
Filipijnen
Filipine
Filippiinit
Филипини
Filipinas
Fülöp-szigetek
свързана със Сисон Жозе Мариа С. (известен още като Армандо Лиуанаг, известен още като Джома, ръководещ Комунистическата партия на Филипините, включително НПА)
linked to Sison Jose Maria C.
Filipiny
Filipinas
New People’s Army
Filipijnen
Филипини
Filippiinit
Filipine
Philippines
Filippinerna
Filipini
Φιλιππίνες
Fülöp-szigetek
y compris la Nouvelle armée du peuple (NPA) - Philippines
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NPA, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)
(also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)
(also NPA, CPP, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)
(also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES)
(also CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)
(also NPA, CPP, NEW PEOPLE'S ARMY, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Organizations designated as terrorist for immigration purposes.
United States · State
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3nvzz
· gb-hmt-7114
· eu-fsf-eu-3558-35
· usgsa-s4mr3pb0t
· ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8
· NK-4fPvxZAiukhsXJtNxWRmDh
· us-dos-fto-80f40afa7039f8d76f03cde1cbb0c79547f58d11
· ph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671
· eu-oj-c47054e13ebc7de6ced15a21a885360b2bd48ff9
· usgsa-s4mr3nw00
· md-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a
· omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9
· usgsa-s4mr3nvzx
· ph-amlc-75b482c87bee364bbd4bfd303475bea42860538b
· eu-oj-f5b34c27ea7606b6940b909eab541088e59875d6
· nz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp
· ofac-7234
· usgsa-s4mr3nvzy
· tw-shtc-a808692d153e94e7561d0f50a25f4b4549df2bee
· usgsa-s4mr3nvzw
· gb-fcdo-cti0026
· mc-freezes-6647e17228f24fbee0ec0a44cdc45faacdabac61
· us-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934
· tw-shtc-db39ebfa37fc9307287324276a66b45fb93a3dac
· fr-ga-2658
· gb-coh-90rsqarvno97zhrhvtwa81vafzc
· au-dfat-353-new-people-s-army-communist-party-of-the-philippines
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
United Kingdom | The Insolvency Service | - | - |
Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · AMLC Resolution TF -33 | - | - |
United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023) | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |